Tilstock
Whitchurch
Salop
SY13 3NS
Wales
Director Name | Norman Beaumont Griffiths |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 1996(3 years, 10 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Company Director |
Correspondence Address | 39 Averill Street London W6 8ED |
Secretary Name | Bur Secretaries (Corporation) |
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Status | Current |
Appointed | 12 September 1996(3 years, 10 months after company formation) |
Appointment Duration | 27 years, 8 months |
Correspondence Address | 24 Glebe Close Pitstone Leighton Buzzard Bedfordshire LU7 9AZ |
Director Name | Emma Jane Griffiths |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1992(4 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 October 1996) |
Role | Secretary |
Correspondence Address | Orchard House Tilstock Whitchurch Salop SY13 3NS Wales |
Director Name | Giles Griffiths |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1996(3 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 12 September 1996) |
Role | Decorator |
Correspondence Address | Orchard House Tilstock Whitchurch Shropshire SY13 3NS Wales |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1992(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | Hitech House 18 Beresford Avenue Wembley Middlesex HA0 1AU |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
6 March 2005 | Dissolved (1 page) |
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6 December 2004 | Return of final meeting of creditors (1 page) |
25 November 1999 | Appointment of a liquidator (1 page) |
30 January 1997 | Order of court to wind up (2 pages) |
11 December 1996 | Director resigned (1 page) |
6 October 1996 | New director appointed (2 pages) |
18 September 1996 | New secretary appointed (1 page) |
18 September 1996 | Director resigned (2 pages) |
12 August 1996 | Return made up to 22/10/95; no change of members (6 pages) |
12 August 1996 | Return made up to 22/10/94; no change of members (6 pages) |
31 May 1996 | Full accounts made up to 31 October 1994 (8 pages) |
17 February 1996 | New director appointed (2 pages) |